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Castle Building Contractors (london) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Enfield
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Company Details
  • Business Name
    Castle Building Contractors (london) LTD
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    03754615
  • Listing UID
    30335
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Location
  • Exchange Tower, 2 Harbour Exchange Square, London N21 3JB, UK

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Geolocation Details
  • Latitude
    51.630857
  • Longitude
    -0.090802
  • Easting
    532236.0
  • Northing
    194175.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU88201
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 2, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOOTH, Philip
    Appointed On: August 6, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit 27, Station Hill, Bury St. Edmunds, Suffolk, IP313QU, England
    BOOTH, Philip
    Appointed On: April 20, 1999
    Occupation: N/A
    Role: director
    Address: 10, Broxbournebury Mews, Broxbourne, Hertfordshire, EN10 7JA, England
    MATURA, Philip
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 9, Cheyne Walk, London, N21 1DB, England
    Resigned On: August 6, 2025
    WOOD, Lisa
    Appointed On: April 20, 1999
    Occupation: N/A
    Role: secretary
    Address: 57, The Ridgeway, Northaw, Herts, EN6 4BD
    Resigned On: May 31, 2014
    HALLMARK SECRETARIES LIMITED
    Appointed On: April 20, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: April 20, 1999
    HALLMARK REGISTRARS LIMITED
    Appointed On: April 20, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: April 20, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    CASTLE BUILDING CONTRACTORS (LONDON) LIMITED
    Company Number
    03754615
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 6, 2025
    Next Due
    August 20, 2026
    Next Made Up To
    August 6, 2026
    Overdue
    No
    Date Of Creation
    April 20, 1999
    ETag
    7b74dfea5e832732d00f316643f0b69405a5e32d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 20, 2016
    Registered Office Address
    Address Line 1
    Unit 27 Station Hill
    country
    England
    Locality
    Bury St. Edmunds
    Post Code
    IP31 3QU
    Region
    Suffolk
    Type
    ltd

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